Booz Allen Hamilton

Board of
Directors

Dr. Ralph W. Shrader

Dr. Ralph W. Shrader

Chairman, Chief Executive Officer, and President

Dr. Ralph W. Shrader is Chairman, Chief Executive Officer, and President of Booz Allen Hamilton Inc., the leading strategy and technology consulting firm (annual revenue of more than $5.5 billion; 25,000 staff). He is the seventh Chairman since the firm's founding in 1914, and has led Booz Allen through a significant period of growth and strategic realignment.
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Allan M. Holt

The Carlyle Group

Allan M. Holt became a member of our Board in 2010. Mr. Holt, a Partner and Managing Director of The Carlyle Group, is currently the head of the U.S. Buyout group focusing on opportunities in the Aerospace/Defense/Government Services, Automotive & Transportation, Consumer, Healthcare, Industrial, Technology and Telecom/Media sectors. Mr. Holt is a graduate of Rutgers University and received his M.B.A. from the University of California, Berkeley. He serves on the boards of directors of HD Supply, Inc., since 2007, Sequa Corporation, since 2007, and SS&C Technologies, Inc., since 2006, as well as on the non-profit boards of directors of The Barker Foundation Endowment Fund, The Hillside Foundation, Inc., The National Children’s Museum, and The Smithsonian National Air and Space Museum. Mr. Holt previously served from 2001 through 2006 as a director and Nominating Committee member of Aviall, Inc.
 

Peter Clare

The Carlyle Group

Peter Clare has been a member of our Board since 2008. Mr. Clare is a Managing Director of The Carlyle Group, a private equity firm, as well as deputy head of U.S. Buyout and head of the Global Aerospace, Defense and Government Services Group. Mr. Clare has been with The Carlyle Group since 1992. He currently serves on the boards of directors of ARINC, since 2007, Sequa Corporation, since 2007, and Wesco Aircraft, since 2006.
 

Ian Fujiyama

The Carlyle Group

Ian Fujiyama has been a member of our Board since 2008. Mr. Fujiyama is a Managing Director of The Carlyle Group, a private equity firm, which he joined in 1997. Beginning in 1999, Mr. Fujiyama spent two years in Hong Kong and Seoul working in Carlyle’s Asia buyout fund, Carlyle Asia Partners. He currently serves on the boards of directors of ARINC, since 2007, and United Components, Inc., since 2003.
 

Mark Gaumond

Mr. Gaumond has more than 35 years of experience working with senior management and audit committees of public and privately-held companies. He held senior positions with Ernst & Young LLP from 2002 to 2010, retiring from the firm as Senior Vice Chair for the Americas, and previously was a partner with a distinguished 27-year career at Arthur Andersen LLP. He currently serves as a director of Rayonier Inc.
 

Arthur E. Johnson

Arthur E. Johnson, a retired senior vice president from Lockheed Martin with over 20 years of senior leadership experience in the information technology and defense businesses, joined Booz Allen’s Board in 2011. He brings extensive IT management experience to the Board, having held senior positions at IBM, Loral Corporation and Lockheed Martin. Mr. Johnson currently serves as a Director of AGL Resources, Inc. and Eaton Corporation, as an Independent Trustee of Fidelity Investments, and was the founding Chairman of the Board of Trustees of the National Defense Industrial Association (NDIA).
 

Charles O. Rossotti

Charles O. Rossotti has been a member of our Board since 2008. Mr. Rossotti has served as a Senior Advisor to The Carlyle Group since June 2003. Prior to this position Mr. Rossotti served as the Commissioner of Internal Revenue of the Internal Revenue Service from 1997 to 2002. Mr. Rossotti co-founded American Management Systems, Inc., an international business and information technology consulting firm in 1970, where he served at various times as President, Chief Executive Officer and Chairman of the Board until 1997. Mr. Rossotti currently serves as a director for Bank of America Corporation, since 2009, and The AES Corporation, since 2003. Mr. Rossotti formerly served as a director of Merrill Lynch & Co., Inc., from 2004 to 2008.
 

Philip A. Odeen

Philip A. Odeen has been a member of our Board since 2008. Mr. Odeen has served as the Chairman of the Board of Directors and Lead Independent Director of AES Corporation since 2009, and he has served as a director of AES since 2003. Mr. Odeen has served as the Chairman of the Board of Convergys Corporation since 2008, and he has served as a director of Convergys since 2000. From 2006 to 2007, Mr. Odeen served as Chairman of the Board for Avaya. He served as Chairman of the Board for Reynolds and Reynolds Company from 2006 to 2007 and was a director of Northrop Grumman from 2003 to 2008. Mr. Odeen retired as Chairman/CEO of TRW Inc. in December 2002. Mr. Odeen has provided leadership and guidance to our Board as a result of his varied global business, governmental and non-profit and charitable organizational experience of over 40 years.
 
Sam Strickland

Samuel R. Strickland

Executive Vice President, Chief Financial Officer, Chief Administrative Officer, and Director

Sam Strickland is a Booz Allen Hamilton Executive Vice President and is the firm’s Chief Financial and Administrative Officer. As Chief Financial Officer, he is responsible for managing the capital structure and financial operations of Booz Allen’s $5+ billion enterprise.
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